GPL - Grand Parade Investments - Results Of The Annual General Meeting

GPL - Grand Parade Investments - Results Of The Annual General Meeting          
Grand Parade Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1997/003548/06)                                            
Share code:  GPL      ISIN:  ZAE000119814                                       
("GPI" or "the company")                                                        
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the annual general meeting of the company held 
on Tuesday, 9 December 2008, the ordinary and special resolutions tabled in     
terms of the notice of annual general meeting dated 16 October 2008 were all    
passed by the requisite majority of shareholders. The special resolutions will  
be submitted to the Registrar of Companies for registration as soon as is       
reasonably possible.                                                            
Cape Town                                                                       
10 December 2008                                                                
Sponsor : PSG Capital (Pty) Limited                                             
Date: 10/12/2008 15:30:19 Supplied by www.sharenet.co.za                     
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